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2018-5989
| 1 | 3-A | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Pursuant Government Code section 54956.9(a)
CASE NAME: Northern California Power Agency (NCPA), et al. v US
COURT: In the United States Court of Federal Claims
CASE NUMBER: 14-817C
[City Council and Public Utilities Board] | |
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2018-6020 (30 minutes)
| 1 | 3-B | Closed Session Item | CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION
Pursuant Government Code section 54956.9(a)
CASE NAMES: Velez, et al. v. City of Alameda, et al. and Stevens v. City of Alameda, et al.
COURT: Superior Court of the State of California, County of Alameda
CASE NUMBERS: RG18910164 and RG18920434 | |
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2018-6012 (15 minutes)
| 1 | 3-C | Closed Session Item | CONFERENCE WITH REAL PROPERTY NEGOTIATORS (Government Code section 54956.8)
PROPERTY: Northwest Territories, Alameda Point
CITY NEGOTIATOR: David L. Rudat, Interim City Manager
POTENTIAL TENANT: East Bay Regional Park District
ISSUE UNDER NEGOTIATION: Real Property Negotiations Price and Terms of Payment | |
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2018-6013 (20 minutes)
| 1 | 3-D | Closed Session Item | CONFERENCE WITH LABOR NEGOTIATORS (Government Code section 54957.6)
CITY NEGOTIATORS: David L. Rudat, Interim City Manager, Elizabeth D. Warmerdam, Assistant City Manager and Nancy Bronstein, Human Resources Director
EMPLOYEE ORGANIZATIONS: International Brotherhood of Electrical Workers, Local 1245 (IBEW), Electric Utility Professional Association of Alameda (EUPA), Alameda City Employees Association (ACEA), Alameda Police Officers Association Non-Sworn Unit (PANS), and Alameda Management and Confidential Employees Association (MCEA)
UNDER NEGOTIATION: Salaries and Terms of Employment | |
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2018-5997 (30 minutes)
| 1 | 3-E | Closed Session Item | PUBLIC EMPLOYEE APPOINTMENT/HIRING
Pursuant to Government Code § 54957
Title/description of positions to be filled: Acting/Interim City Attorney and City Attorney | |
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2018-5998 (10 minutes)
| 1 | 3-F | Closed Session Item | PUBLIC EMPLOYEE APPOINTMENT/HIRING
Pursuant to Government Code § 54957
Title/description of positions to be filled: City Manager | |
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2018-6072
| 1 | | Closed Session Item | October 2, 2018 Closed Session Announcement | |
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2018-5257 (5 minutes)
| 1 | 2-A | Proclamation/Special Order | Proclamation Declaring October 10, 2018 as Walk and Roll to School. (City Manager 2110) | |
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2018-5857 (5 minutes)
| 1 | 2-B | Proclamation/Special Order | Proclamation Declaring October 7 through 13, 2018 as Public Power Week. (City Manager 2110) | |
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2018-5258 (5 minutes)
| 1 | 2-C | Proclamation/Special Order | Proclamation Declaring October 2018 as Domestic Violence Awareness Month. (City Manager 2110) | |
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2018-5694 (5 minutes)
| 1 | 3-A | Proclamation/Special Order | Proclamation Declaring October 2018 as Lesbian, Gay, Bisexual, Transgender, and Queer/Questioning History Month. (City Manager 2110) | |
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2018-5948 (5 minutes)
| 1 | 3-B | Proclamation/Special Order | Proclamation Declaring October 2018 as Disability Awareness Month and October 15, 2018 as White Cane Safety Day. (Public Works) | |
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2018-6017
| 1 | 5-A | Consent Calendar Item | Minutes of the Regular City Council Meeting Held on September 4, 2018. (City Clerk) | |
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2018-6018
| 1 | 5-B | Consent Calendar Item | Bills for Ratification. (Finance) | |
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2018-5983
| 1 | 5-C | Consent Calendar Item | Recommendation to Authorize the Interim City Manager to Execute a Three Year Contract, in an Amount Not to Exceed $11,136 Annually, Plus a One-Time Charge of $8,690 for a Software Update, for a Total Three-Year Expenditure Amount Not to Exceed $55,190, with Kronos Corporation for Software Licensing and Data Storage of the Fire Department’s Staffing Management Program. (Fire 3200) | |
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2018-5952
| 1 | 5-D | Consent Calendar Item | Adoption of Resolution Declaring a Shelter Crisis Pursuant to Senate Bill (SB) 850 Chapter 48, Statutes of 2018 and Government Code §8698.2 in Order to Apply for Homeless Emergency Aid Program Funding when it Becomes Available. (Community Development 267) | |
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2018-5977
| 1 | 5-E | Consent Calendar Item | Adoption of Resolution of Consideration to Alter the Rate and Method of Apportionment of Special Taxes for Community Facilities District No. 17-1 (Alameda Point Public Services District) and Set a Public Hearing for October 16, 2018. (Base Reuse 819099) | |
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2018-6010
| 1 | 5-F | Consent Calendar Item | Final Passage of Ordinance Approving the Encinal Terminals Master Plan and Density Bonus Application (PLN16-0117) for the Redevelopment of the Encinal Terminals Properties Located at 1521 Buena Vista Avenue (APN 072-0382-001, -002, and 72-0383-03), including Tidelands. An addendum to a previously certified Focused Supplemental Environmental Impact Report for the project has been prepared, in conformance with the California Environmental Quality Act. (Community Development 481005) | |
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2018-6011
| 1 | 5-G | Consent Calendar Item | Final Passage of Ordinance Approving a Lease and Authorizing the Interim City Manager to Execute Documents Necessary to Implement the Terms of the Lease with Karen Zimmerman and Kenneth Edgerly, Doing Business As (dba) ABC Preschool for Five-Years with Five One-Year Renewal Options on Land Adjacent to the Mastick Senior Center. [Requires four affirmative votes] (Recreation and Parks 280) | |
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2018-6009 (5 minutes)
| 1 | 6-A | Regular Agenda Item | Adoption of Resolutions Appointing Rona Rothenberg as a Member of the Planning Board and Reappointing Audrey Hyman as a Member of the Social Service Human Relations Board. | |
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2018-5898 (60 minutes)
| 2 | 6-B | Regular Agenda Item | Continued Introduction of Ordinance Amending the Alameda Municipal Code by Adding Article 4-60 (Minimum Wage) to Chapter IX (Regulations Concerning Trade and Commerce) Concerning a Citywide Minimum Wage to Raise Alameda’s Minimum Wage to $15.00 per Hour by July 1, 2020; and
Adoption of Resolution Amending the General Fund Operating Budget for Fiscal Year 2018-19. [Continued from September 18, 2018] (Economic Development 001) | |
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2018-6006 (120 minutes)
| 1 | 6-C | Regular Agenda Item | Adoption of Resolution Authorizing the Interim City Manager to Execute a Fourth Amendment to the Disposition and Development Agreement (DDA) and all Other Necessary Documents between the City of Alameda and Alameda Point Partners, LLC for the Site A Development at Alameda Point; and
Adoption of Resolution Authorizing the Interim City Manager to Execute a Fifth Amendment to the Disposition and Development Agreement and all Other Necessary Documents between the City of Alameda and Eden Housing, Inc. for the Site A Development at Alameda Point. (Base Reuse 819099) | |
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2018-5956 (60 minutes)
| 1 | 6-D | Regular Agenda Item | Public Hearing to Consider Introduction of Ordinance Amending Ordinance No. 3086 Amending the Zoning Map to Permit Hotels at 2350 Harbor Bay Parkway (“Parcel 1”); and
Recommendation to Authorizing the Interim City Manager to Proceed with Acquisition of 2370 Harbor Bay Parkway (“Parcel 4”) for Open Space and Park Purposes. (Community Development 481001) | |
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2018-6008
| 1 | 9-A | Council Referral | Consider Sending a Letter to the U.S. Department of Veterans Affairs (VA) Urging a Commitment to a Firm Timeline of Action for Their Proposed Health Facility and National Cemetery. (Councilmember Matarrese) | |
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2018-6014
| 1 | 10-A | Council Communication | Consideration of Mayor’s Nomination for Appointment to the Planning Board and Social Service Human Relations Board. | |
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